This company is commonly known as Ginel Consultants Limited. The company was founded 25 years ago and was given the registration number 03697092. The firm's registered office is in SHEFFIELD. You can find them at 2 Westbrook Court (hebblethwaites), Sharrow Vale Road, Sheffield, South Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | GINEL CONSULTANTS LIMITED |
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Company Number | : | 03697092 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Westbrook Court (hebblethwaites), Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Rookery, Grindleford Road, Calver, United Kingdom, S32 3XY | Director | 02 November 2005 | Active |
Hurst Farm House, Green Road Thorpe Green, Egham, TW20 8QL | Secretary | 12 February 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 January 1999 | Active |
Hurst Farm House, Green Road Thorpe Green, Egham, TW20 8QL | Director | 12 February 1999 | Active |
Hurst Farm House Green Road, Thorpe Green, Egham, TW20 8QL | Director | 12 February 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 January 1999 | Active |
Saul Patrick Clay | ||
Notified on | : | 19 May 2021 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Rookery, Grindleford Road, Calver, United Kingdom, S32 3XY |
Nature of control | : |
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Mary Daisy Elworthy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1930 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hurst Farm House, Green Road Thorpe Green, Egham, United Kingdom, TW20 8QL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Officers | Change person director company with change date. | Download |
2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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